30 April 2025
SEGRO plc (the Company)
Results of Annual General Meeting
A poll was held on each of the resolutions proposed at the Annual General Meeting (AGM) held earlier today. All resolutions were passed and the results are as follows:
| Resolution |
For (including discretionary) |
Against |
Withheld** |
||
| Number of votes |
Percentage of votes |
Number of votes |
Percentage of votes |
Number of votes |
|
| 1. To receive the financial statements and the reports of the Directors and the auditor. |
1,111,372,353 |
100.00 |
9,058 |
0.00 |
5,623,795 |
| 2. To declare a final dividend of 20.2 pence per ordinary share. |
1,116,724,706 |
100.00 |
26,340 |
0.00 |
254,160 |
| 3. To approve the Directors' Remuneration Report. |
1,009,059,135 |
90.36 |
107,669,209 |
9.64 |
276,862 |
| 4. To approve the Directors' Remuneration Policy. |
1,083,807,602 |
97.05 |
32,892,921 |
2.95 |
302,074 |
| 5. To re-elect Andy Harrison as a Director. |
1,105,368,351 |
98.98 |
11,336,173 |
1.02 |
298,073 |
| 6. To re-elect Mary Barnard as a Director. |
1,114,801,561 |
99.83 |
1,912,575 |
0.17 |
288,461 |
| 7. To re-elect Sue Clayton as a Director. |
1,115,146,138 |
99.86 |
1,569,564 |
0.14 |
288,529 |
| 8. To re-elect Soumen Das as a Director. |
1,116,410,670 |
99.97 |
305,100 |
0.03 |
289,436 |
| 9. To re-elect Carol Fairweather as a Director. |
1,115,150,777 |
99.86 |
1,558,856 |
0.14 |
295,573 |
| 10. To re-elect Simon Fraser as a Director. |
1,026,866,553 |
91.95 |
89,846,823 |
8.05 |
291,830 |
| 11. To re-elect David Sleath as a Director. |
1,116,700,127 |
100.00 |
20,737 |
0.00 |
284,342 |
| 12. To re-elect Linda Yueh as a Director. |
1,088,634,614 |
97.49 |
28,075,017 |
2.51 |
295,573 |
| 13. To elect Marcus Sperber as a Director. |
1,116,685,821 |
100.00 |
22,307 |
0.00 |
293,494 |
| 14. To reappoint PricewaterhouseCoopers LLP as auditor of the Company. |
1,110,277,407 |
99.87 |
1,389,608 |
0.13 |
5,338,191 |
| 15. To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the auditor. |
1,114,508,205 |
99.80 |
2,218,985 |
0.20 |
278,016 |
| 16. To authorise political donations under the Companies Act 2006. |
1,099,032,243 |
98.72 |
14,248,943 |
1.28 |
3,721,411 |
| 17. To amend the rules of the SEGRO plc Long Term Incentive Plan. |
1,101,723,778 |
98.66 |
14,980,899 |
1.34 |
300,529 |
| 18. To confer on the Directors a general authority to allot ordinary shares. |
1,085,913,064 |
97.24 |
30,814,521 |
2.76 |
276,645 |
| 19. To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 18. * |
1,085,700,954 |
97.22 |
31,026,613 |
2.78 |
277,639 |
| 20. To disapply pre-emption rights in connection with an acquisition or specified capital investment. * |
968,202,451 |
86.70 |
148,531,879 |
13.30 |
270,873 |
| 21. To authorise the Company to purchase its own shares. * |
1,113,746,871 |
99.85 |
1,627,419 |
0.15 |
1,630,916 |
| 22. To enable a general meeting other than an annual general meeting to be held on not less than 14 clear days' notice. * |
986,636,877 |
88.35 |
130,108,675 |
11.65 |
259,654 |
* Indicates a special resolution.
** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
The number of shares in issue as at the date of this announcement is 1,353,382,087.
Stephanie Murton
Head of Legal and Company Secretary
020 7451 9083
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.